MALHI & MALHI LIMITED

MALHI & MALHI LIMITED is an active private limited company, incorporated on 27 October 2014. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. MALHI & MALHI LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09280914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR AMP HOUSE
Address Line 2DINGWALL ROAD
Post TownCROYDON
CountryUNITED KINGDOM
PostcodeCR0 2LX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date24/11/2016
Last Made Up Date27/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
MALHI & MALHI LIMITED

Directors

(The company's officers)
SUKHJIVEN SINGH MALHI
(~38 year old British national)
EXLEY SHOPPING CENTRE FIELD FARM ROAD, TAMWORTH, B77 2LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2014
DAVINDER SINGH MALLI
(~32 year old British national)
EXLEY SHOPPING CENTRE FIELD FARM ROAD, TAMWORTH, B77 2LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2014

Shareholders

(Persons of Significant Control)
Davinder Singh Malli
(~32 year old British national)
Exley Shopping Centre, Field Farm Road, Tamworth, B77 2LA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Sukhjiven Singh Malhi
(~38 year old British national)
Exley Shopping Centre, Field Farm Road, Tamworth, B77 2LA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016

Connections

(Shared officers)
  • MR SUKHJIVEN SINGH MALHI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALHI & MALHI LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 2LX.

Map of MALHI & MALHI LIMITED at local scale
Map of MALHI & MALHI LIMITED at local scale
Map of MALHI & MALHI LIMITED at district scale
Map of MALHI & MALHI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR0 2LX

Other companies with registered offices in CR0 2LX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)